Feds Issue Charges Targeting Russian Oligarch Who Allegedly Spent $1 Million on US Elections

March 15, 2022Carl Prine
Russian oligarch

Hundreds of people gathered in Manhattan’s Times Square March 5, 2022, in support of Ukraine and to demand an end to the Russian invasion of the country. On Monday, March 14, 2022, prosecutors charged a Russian oligarch for allegedly spending $1 million to sway US elections and obtain marijuana licenses. Photo by Spencer Platt/Getty Images.

Another day, another round of charges targeting a figure with close ties to the Kremlin.

On Monday, March 14, federal prosecutors charged Russian oligarch Andrey Muraviev with bankrolling a $1 million campaign slush fund that illegally funneled contributions to US politicians in exchange for their help obtaining marijuana retail licenses.

Prosecutors linked the 47-year-old Russian businessman to Lev Parnas, Andrey Kukushkin, and Igor Fruman, Soviet-born men who have already been convicted for funneling oligarch money to American politicos. The trio were also allegedly tied to former New York City Mayor Rudy Giuliani’s efforts to dig up dirt in Ukraine on future US President Joe Biden.

Charges Targeting
Lev Parnas, center, arrives at federal court with his wife, Svetlana Parnas, right, for a hearing on Feb. 3, 2020, in New York City. Parnas was later convicted for his role in a scheme to funnel illegal foreign campaign contributions to US politicians. Photo by Eduardo Munoz Alvarez/Getty Images.

“As alleged, Andrey Muraviev, a Russian national, attempted to influence the 2018 elections by conspiring to push a million dollars of his foreign funds to candidates and campaigns,” US Attorney Damian Williams said in a prepared statement. “He attempted to corrupt our political system to advance his business interests. The Southern District of New York is committed to rooting out efforts by foreigners to interfere with our elections.”

No defense attorney is listed for Muraviev in the federal court records, and no upcoming hearings are slated. He’s believed to be in Russia and is unlikely to surrender himself to US authorities.

As a foreigner, Muraviev was barred from making contributions to US political campaigns. He stands accused of making and conspiring to make contributions to state and federal candidates through straw men. Each of the two charges carries a maximum sentence of five years behind bars.

economic sanctions
A man walks past a currency exchange office in central Moscow on Feb. 28, 2022. Russia’s currency collapsed against the dollar and the euro as Western nations punished Moscow with harsh, new economic sanctions over the Kremlin’s invasion of Ukraine. On Monday, March 14, 2022, US prosecutors charged a Russian oligarch for allegedly spending $1 million to sway US elections and obtain marijuana licenses. Photo by Alexander Nemenov/AFP via Getty Images.

He was indicted secretly 18 months ago, but his name wasn’t revealed until Monday, when charges were issued in Manhattan. Those charges came three weeks after Russian forces invaded Ukraine, a move that triggered widespread global diplomatic, military, and economic sanctions against the Kremlin and the cast of oligarchs who support strongman Vladimir Putin.

According to the indictment, Muraviev joined the campaign contribution scheme in mid-2018. In September of that year, he flew to Las Vegas to meet with Parnas, Fruman, Kukushkin, and another man; Muraviev allegedly wanted to obtain a Nevada marijuana distribution license.

According to the FBI, an intercepted text message from Muraviev revealed his plot to “provide $1 million for our future enterprise,” a slush fund the men earmarked for politicos in Nevada, California, New York, and New Jersey who could help them obtain pot retail licenses in those states.

charges targeting
A Ukrainian soldier guards a post in Odesa Tuesday, March 15, 2022. Russian forces invaded Ukraine on Feb. 24, 2022, triggering fierce opposition from Ukrainian forces and punishing economic sanctions from world powers. Ukraine Ministry of Defense photo.

The strategy called for Muraviev to inject up to $2 million into the scheme, and a funding schedule allegedly included two $500,000 transfers by the oligarch. One text Fruman sent to Kukushkin indicated that the men “urgently” needed Muraviev’s money because they had to “fork over a check for 250” to an unnamed candidate, according to the indictment.

To hide Muraviev’s unlawful contributions, the co-conspirators disguised the donation as a business loan, and the money was wired to a company account managed by Kukushkin, the federal agents wrote.

On Oct. 20, 2018, the men sent Muraviev a photo taken with an unidentified Nevada candidate who would receive a $10,000 campaign contribution from them nearly two weeks later. The agents said the donation was made in Fruman’s name, but Muraviev had funded it.

Although the Soviet-born men claimed victory in several elections and continued to meet with Muraviev in 2019, they didn’t apply for the cannabis licenses in time or otherwise failed to obtain the permits, according to the FBI.

Read Next: ‘We Are Told To Kill Everybody’ — Alleged Intercept Points to War Crimes

Carl Prine
Carl Prine

Carl Prine is a former senior editor at Coffee or Die Magazine. He has worked at Navy Times, The San Diego Union-Tribune, and Pittsburgh Tribune-Review. He served in the Marine Corps and the Pennsylvania Army National Guard. His awards include the Joseph Galloway Award for Distinguished Reporting on the military, a first prize from Investigative Reporters & Editors, and the Combat Infantryman Badge.

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